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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | −119.5K | +1.95M | +2.55M | −761.1K | −2.50M | −782.5K | +3.30M | +3.38M | −995.6K |
| ≈ USD | $3.6K | $59.0K | $77.3K | $23.1K | $75.8K | $23.7K | $100.1K | $102.3K | $30.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 05:11:53Z | OUT | −12.7K | $12 | $0.000968 | Uniswap v3 Basecat pool 0xf794…8944 | 0x219e…affd |
| — |
Exact, not sampled: balance at each window's start folds from the complete transfer log, and rank movement compares standings over the FULL holder set at both instants. ≈USD marks the delta at the current spot price.
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-16 05:11:51Z | IN | +939.5K | $910 | $0.000968 | diagram-scorpion 0xb92f…ff4f | 0xc6d2…d6b6 |
| 2026-08-16 05:11:49Z | OUT | −5.8K | $5.66 | $0.000968 | stereo-pony 0x3700…62b4 | 0x10a7…a441 |
| 2026-08-16 05:11:39Z | OUT | −3.0K | $2.94 | $0.000968 | 0x Settler 0x7747…2359 | 0xeffa…aa47 |
| 2026-08-16 05:11:33Z | IN | +689.8 | $0.67 | $0.000968 | swing-teach 0x38a0…3c9b | 0xdef8…baa8 |
| 2026-08-16 05:11:33Z | OUT | −1.1K | $1.08 | $0.000968 | coast-control 0x08a7…9d2b | 0xadbc…0674 |
| 2026-08-16 05:11:33Z | IN | +49.5K | $48 | $0.000968 | diagram-scorpion 0xb92f…ff4f | 0x173e…83a8 |
| 2026-08-16 05:11:25Z | OUT | −20.5K | $20 | $0.000968 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7c1e…4996 |
| 2026-08-16 05:11:25Z | OUT | −253.0K | $245 | $0.000968 | Aggregator (unverified) 0x8f10…f996 | 0x0edc…188b |
| 2026-08-16 05:11:23Z | IN | +3.2K | $3.10 | $0.000968 | diagram-scorpion 0xb92f…ff4f | 0x7aa7…2a8d |
| 2026-08-16 05:11:21Z | OUT | −689.8 | $0.67 | $0.000968 | front-guard 0x3c37…9b4a | 0x24b2…ade0 |
| 2026-08-16 05:11:19Z | OUT | −1.6K | $1.58 | $0.000968 | wealth-still 0x9eeb…a0ff | 0xce11…a77c |
| 2026-08-16 05:11:13Z | OUT | −977.1K | $946 | $0.000968 | skull-female 0xf037…5670 | 0xc0db…c5da |
| 2026-08-16 05:11:07Z | OUT | −2.0K | $1.91 | $0.000968 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7035…a508 |
| 2026-08-16 05:11:07Z | IN | +18.6K | $18 | $0.000968 | return-quote 0xd153…7ff0 | 0x96aa…7f62 |
| 2026-08-16 05:11:07Z | OUT | −18.6K | $18 | $0.000968 | return-quote 0xd153…7ff0 | 0x96aa…7f62 |
| 2026-08-16 05:11:07Z | OUT | −20.3K | $20 | $0.000968 | Aggregator (unverified) 0x8f10…f996 | 0x6295…d8cd |
| 2026-08-16 05:11:07Z | IN | +19.8K | $19 | $0.000968 | return-quote 0xd153…7ff0 | 0x7688…9ebf |
| 2026-08-16 05:11:07Z | OUT | −19.8K | $19 | $0.000968 | return-quote 0xd153…7ff0 | 0x7688…9ebf |
| 2026-08-16 05:11:07Z | IN | +190.5K | $184 | $0.000968 | Universal Router 0x6ff5…9b43 | 0x3721…d028 |
| 2026-08-16 05:11:05Z | OUT | −41.5K | $40 | $0.000968 | Uniswap v3 Basecat pool 0xf794…8944 | 0xceeb…7ded |
| 2026-08-16 05:11:05Z | IN | +142.2K | $138 | $0.000968 | sibling-bamboo 0x8e1d…eb24 | 0xf54f…db12 |
| 2026-08-16 05:11:05Z | OUT | −142.3K | $138 | $0.000968 | sibling-bamboo 0x8e1d…eb24 | 0xf54f…db12 |
| 2026-08-16 05:11:05Z | IN | +3.50M | $3.4K | $0.000968 | Universal Router 0x6ff5…9b43 | 0xa0a0…fa87 |
| 2026-08-16 05:11:05Z | IN | +335.1K | $324 | $0.000968 | oblige-kiwi 0xe4fd…a914 | 0xba30…ab0d |
| 2026-08-16 05:11:03Z | OUT | −124.0K | $120 | $0.000968 | Aggregator (unverified) 0x8f10…f996 | 0x678a…63d7 |
| 2026-08-16 05:11:03Z | IN | +153.4K | $148 | $0.000968 | crane-buyer 0xcdba…dfbf | 0x65e5…a3ec |
| 2026-08-16 05:10:59Z | IN | +161.1K | $169 | $0.001049 | diagram-scorpion 0xb92f…ff4f | 0xfeee…1f2a |
| 2026-08-16 05:10:59Z | OUT | −14.3K | $15 | $0.001049 | banner-net 0x7c13…61da | 0xdf95…a0b4 |
| 2026-08-16 05:10:57Z | IN | +13.4K | $14 | $0.001049 | sibling-bamboo 0x8e1d…eb24 | 0x2b16…eb9e |
| 2026-08-16 05:10:57Z | OUT | −13.4K | $14 | $0.001049 | sibling-bamboo 0x8e1d…eb24 | 0x2b16…eb9e |
| 2026-08-16 05:10:57Z | OUT | −175.2K | $184 | $0.001049 | over-chronic 0xcfba…9d17 | 0x93e7…2b39 |
| 2026-08-16 05:10:55Z | OUT | −472.9K | $496 | $0.001049 | 0x Settler 0x7747…2359 | 0x7cda…16c0 |
| 2026-08-16 05:10:55Z | IN | +109.7K | $115 | $0.001049 | diagram-scorpion 0xb92f…ff4f | 0xc6f8…1f0a |
| 2026-08-16 05:10:51Z | IN | +4.5K | $4.70 | $0.001049 | Router (unidentified) 0xfd78…7ff6 | 0x5cfa…e3a1 |
| 2026-08-16 05:10:49Z | OUT | −53.1K | $56 | $0.001049 | 0x Settler 0x7747…2359 | 0x5fd0…8d69 |
| 2026-08-16 05:10:47Z | OUT | −2.5K | $2.61 | $0.001049 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8689…ec8a |
| 2026-08-16 05:10:47Z | OUT | −2.4K | $2.54 | $0.001049 | 0x Settler 0x7747…2359 | 0xe52d…5007 |
| 2026-08-16 05:10:47Z | OUT | −4.7K | $4.90 | $0.001049 | 0x Settler 0x7747…2359 | 0xe52d…5007 |
| 2026-08-16 05:10:47Z | OUT | −4.0K | $4.20 | $0.001049 | 0x Settler 0x7747…2359 | 0xe52d…5007 |
| 2026-08-16 05:10:47Z | IN | +5.6K | $5.87 | $0.001049 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9e11…7b79 |
| 2026-08-16 05:10:47Z | OUT | −902.4K | $946 | $0.001049 | skull-female 0xf037…5670 | 0x3bac…370e |
| 2026-08-16 05:10:47Z | OUT | −48.1K | $50 | $0.001049 | 0x Settler 0x7747…2359 | 0xe897…d383 |
| 2026-08-16 05:10:45Z | IN | +446.8K | $469 | $0.001049 | oblige-kiwi 0xe4fd…a914 | 0x8ac6…8658 |
| 2026-08-16 05:10:39Z | IN | +170.4K | $179 | $0.001049 | crane-buyer 0xcdba…dfbf | 0x4884…b945 |
| 2026-08-16 05:10:37Z | OUT | −4.5K | $4.70 | $0.001049 | thrive-strategy 0xfb02…5847 | 0x26d5…256e |
| 2026-08-16 05:10:35Z | OUT | −90.4K | $95 | $0.001049 | soda-turtle 0xe752…5ed9 | 0xd70d…fb2a |
| 2026-08-16 05:10:33Z | IN | +8.3K | $8.65 | $0.001049 | nerve-region 0x68fa…2610 | 0xca03…2b10 |
| 2026-08-16 05:10:33Z | OUT | −8.3K | $8.65 | $0.001049 | nerve-region 0x68fa…2610 | 0xca03…2b10 |
| 2026-08-16 05:10:33Z | IN | +145.4K | $152 | $0.001049 | nerve-region 0x68fa…2610 | 0xca03…2b10 |
One row per Transfer log — every inbound (IN) and outbound (OUT) move individually, newest first, not netted per transaction. So intra-transaction hops and self-transfers each appear. ≈USD marks each transfer at that minute's price.